UR-ENERGY INC

Current report (Form 8-K) · Jun 5, 2026 · Item 5.07

Company

UR-ENERGY INC

Documents

Primary topic

Item 5.07

Filed

Jun 5, 2026

Filing summary Workforce analysis SEC documents(7)Filing text

Type

8-K

File

urg-20260604x8k.htm

Document text
8-K · urg-20260604x8k.htm iXBRL 0001375205 2026-06-04 2026-06-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2026 UR-ENERGY INC. (Exact name of registrant as specified in its charter) Canada 001-33905 Not applicable (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 1478 Willer Drive Casper , Wyoming 82604 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: ( 720 ) 981-4588 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class: Trading Symbol Name of each exchange on which registered: Common Stock URG (NYSE American): URE (TSX) NYSE American ; TSX Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders Ur-Energy Inc. (“Ur-Energy” or the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”) on June 4, 2026. At the Meeting, five proposals were submitted to the shareholders for approval as set forth in the Company’s definitive proxy statement, filed April 24, 2026. As of April 8, 2026, the record date for the Meeting, a total of 397,331,853 shares of common stock, no par value (“Common Shares”), were outstanding and entitled to vote. In total, 281,472,014 Common Shares were present in person or represented by proxy at the Meeting, which represented 70.84% of the Common Shares outstanding and entitled to vote as of the record date. Proposal No. 1 – Election of Directors. The shareholders elected all the directors presented to the shareholders. For the election of directors, there were broker non-votes as set forth below. Nominee Votes For % Votes Against % Non-Votes John W. Cash 205,087,421 98.14 3,877,398 1.86 72,507,195 Rob Chang 205,052,487 98.13 3,912,332 1.87 72,507,195 Elmer W. Dyke 205,009,032 98.11 3,955,786 1.89 72,507,196 Matthew D. Gili 204,956,311 98.08 4,008,509 1.92 72,507,194 Gary C. Huber 170,009,028 81.36 38,955,790 18.64 72,507,196 Thomas H. Parker 205,085,692 98.14 3,879,129 1.86 72,507,193 John Paul Pressey 204,952,526 98.08 4,012,293 1.92 72,507,195 Kathy E. Walker 204,828,025 98.02 4,136,796 1.98 72,507,193 Proposal No. 2 – Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were zero broker non-votes on Proposal No. 2. For Withheld 275,381,072 6,090,942 Proposal No. 3 – Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers. There were 72,507,193 broker non-votes on Proposal No. 3. For Against 204,012,682 4,952,139 Proposal No. 4 – Advisory (non-binding) vote regarding the frequency of shareholder advisory votes on the compensation of the Company’s named executive officers (“say when on pay”). There were 72,507,199 broker non-votes on Proposal No. 4. The Board of Directors of the Company has adopted the preference expressed by the shareholders in this advisory vote and will conduct advisory votes on executive compensation every year until the Company’s next “say when on pay” vote in 2032. One Two Three Abstain 205,213,489 482,868 1,453,602 1,814,856 Proposal No. 5 – Ratification, confirmation, and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended (the “Option Plan”), and approval and authorization for a period of three years of all unallocated stock options issuable pursuant to the Option Plan. There were 72,507,193 broker non-votes on Proposal No. 5. For Against 115,495,382 93,469,439 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 5, 2026 Ur-Energy Inc. By: /s/ David A. Ritchie Name: David A. Ritchie Title: Corporate Secretary and General Counsel

Document text

8-K · urg-20260604x8k.htm iXBRL

0001375205 2026-06-04 2026-06-04

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 4, 2026
UR-ENERGY INC.
(Exact name of registrant as specified in its charter)

Canada
001-33905
Not applicable

(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification Number)

1478 Willer Drive

Casper , Wyoming
82604

(Address of principal executive offices)
(Zip code)

Registrant’s telephone number, including area code: ( 720 ) 981-4588

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:
Trading Symbol
Name of each exchange on which registered:

Common Stock

URG (NYSE American): URE (TSX)

NYSE American ; TSX

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders
Ur-Energy Inc. (“Ur-Energy” or the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”) on June 4, 2026. At the Meeting, five proposals were submitted to the shareholders for approval as set forth in the Company’s definitive proxy statement, filed April 24, 2026. As of April 8, 2026, the record date for the Meeting, a total of 397,331,853 shares of common stock, no par value (“Common Shares”), were outstanding and entitled to vote. In total, 281,472,014 Common Shares were present in person or represented by proxy at the Meeting, which represented 70.84% of the Common Shares outstanding and entitled to vote as of the record date.
Proposal No. 1 – Election of Directors. The shareholders elected all the directors presented to the shareholders. For the election of directors, there were broker non-votes as set forth below.
Nominee
Votes For
%
Votes Against
%
Non-Votes

John W. Cash
205,087,421
98.14
3,877,398
1.86
72,507,195

Rob Chang
205,052,487
98.13
3,912,332
1.87
72,507,195

Elmer W. Dyke
205,009,032
98.11
3,955,786
1.89
72,507,196

Matthew D. Gili
204,956,311
98.08
4,008,509
1.92
72,507,194

Gary C. Huber
170,009,028
81.36
38,955,790
18.64
72,507,196

Thomas H. Parker
205,085,692
98.14
3,879,129
1.86
72,507,193

John Paul Pressey
204,952,526
98.08
4,012,293
1.92
72,507,195

Kathy E. Walker
204,828,025
98.02
4,136,796
1.98
72,507,193

Proposal No. 2 – Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were zero broker non-votes on Proposal No. 2.

For
Withheld

275,381,072
6,090,942

Proposal No. 3 – Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers. There were 72,507,193 broker non-votes on Proposal No. 3.

For
Against

204,012,682
4,952,139

Proposal No. 4 – Advisory (non-binding) vote regarding the frequency of shareholder advisory votes on the compensation of the Company’s named executive officers (“say when on pay”). There were 72,507,199 broker non-votes on Proposal No. 4.

The Board of Directors of the Company has adopted the preference expressed by the shareholders in this advisory vote and will conduct advisory votes on executive compensation every year until the Company’s next “say when on pay” vote in 2032.

One
Two
Three
Abstain

205,213,489
482,868
1,453,602
1,814,856

Proposal No. 5 – Ratification, confirmation, and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended (the “Option Plan”), and approval and authorization for a period of three years of all unallocated stock options issuable pursuant to the Option Plan. There were 72,507,193 broker non-votes on Proposal No. 5.

For
Against

115,495,382
93,469,439

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 5, 2026

Ur-Energy Inc.

By:
/s/ David A. Ritchie

Name: David A. Ritchie

Title: Corporate Secretary and General Counsel

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